Equinor Production Uk Limited

General information

Name:

Equinor Production Uk Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 07403376

Incorporation date: 2010-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equinor Production Uk Limited with reg. no. 07403376 has been a part of the business world for fourteen years. The Private Limited Company is located at 1 Kingdom Street, , London and company's postal code is W2 6BD. The company has been on the market under three different names. The first official name, Statoil Mariner, was changed on Wed, 12th Feb 2014 to Statoil Production (UK). The current name, in use since 2018, is Equinor Production Uk Limited. The enterprise's registered with SIC code 82110 which stands for Combined office administrative service activities. Equinor Production Uk Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-10-11.

From the data we have, the company was created in 2010 and has so far been governed by eleven directors, and out this collection of individuals two (Eystein E. and Arne G.) are still listed as current directors. What is more, the director's efforts are regularly aided with by a secretary - Leanne P., who was officially appointed by the following company 5 years ago.

  • Previous company's names
  • Equinor Production Uk Limited 2018-05-16
  • Statoil Production (UK) Limited 2014-02-12
  • Statoil Mariner Limited 2010-10-11

Company staff

Eystein E.

Role: Director

Appointed: 11 June 2021

Latest update: 11 April 2024

Leanne P.

Role: Secretary

Appointed: 26 September 2019

Latest update: 11 April 2024

Arne G.

Role: Director

Appointed: 02 September 2019

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Equinor Uk Limited and has 3/4 to full of voting rights. This business can be reached in London at One Kingdom Street, W2 6BD and was registered as a PSC under the registration number 01285743.

Equinor Uk Limited
Address: One One Kingdom Street, London, W2 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01285743
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Wednesday 11th October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 6100 : Extraction of crude petroleum
13
Company Age

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